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Fraud by shri resort" a unit of Shree Om Sai Nath Car On Rent Pvt,

This is a discussion on Fraud by shri resort" a unit of Shree Om Sai Nath Car On Rent Pvt, within the Investment forums, part of the Financial Services category; Maximum investors are with you and they have not filed FIR till date. We will not file FIR. Even not ...

  1. #421
    Unregistered Guest

    Thumbs up We will wait for your return and promise

    Maximum investors are with you and they have not filed FIR till date. We will not file FIR. Even not a single complain filed by us. We are sending affidavit by the speed post in order to produce the same before hon'ble court. We want to continue the business as our LIVELIHOOD depends on sosn's monthly income and we will always be with you. In case a PRESENCE parade is organised by the Court, we will be there to support SOSN. I thnik that we all should send the affidavit by speed post. See the draft affidavit, it is clear and there is no harm in signing and sending the afidavit. Vande -e Matram.

  2. #422
    Unregistered Guest

    Default

    The court had asked Roopesh to submit a plan, with the details of his assests, cash and propoerty, on how he is going to return investors' money for which the date of 05.02.2010 was given. But his lawyers were unable to produce such details. His lawyers gave the account of of Rs. 20 crores only. The court was quite unsatisfied with that as the matter involves arround 200 crores to 400 crores. For getting bail it is neccessary to prove that he has enough assets for returning the money of the people. I dont know what is holding him back or whether he has enough cash. The court is not very much concerned about the existing investor but it is worried about the future investors. In other words the court doesnt want other peopole to get thier money in such a risky investment in future. The matter needs to be sorted out urgently. Lets hope on the next date of hearing i.e. 11.02.2010 some positive development takes place

  3. #423
    Adv. Hemant Bhand Guest

    Default Wait and Watch

    Quote Originally Posted by Unregistered View Post
    Shree om sai nath car on rent limited is organising a press conference on 16 December 2009 at Press club of India near Railway bhawan near cannaught place, New Delhi at 2 pm all are called upon to attend and as said ECS will start by 20 december 2009.

    Lets get answers to our question...

    Hi I am an advocate from Pune and also an investor of the said company. Since the matter (case) is pending before the honorable court. I don't think so there will any problem with the repayment of our sweat money. It's a humble request to all the investors not to panic and please believe in our judiciary system. I am expecting that Mr. Roopesh Verma will be released/granted bail by the honorable court. Since police department has not submitted the investigation report (Charge Sheet) within the given time i.e. 90 days from the arrest of Mr. Roopesh Verma. I wanted to highlight very important information i.e. if the police department fails to sumbmit the said charge sheet within 90 days (till 16th March ) then the court is under obligation to release him on bail.


    Regards

    Adv. Hemant Bhand
    Pune.

  4. #424
    subbu.blr@rediffmail.com Guest

    Default Shree om sai nath (trust in lord siradi sai baba)

    L. SUBRAMANI
    please HELP ME GETTING MY MONRY BACK FROM THIS COMPANY[/B]

    Dear sir,

    i request you all to kindly help me to get my money back. i invested 1.15 lakh, i took a loan and invested in this company nw since i have to pay the EMIs of my finding very difficult to manage. respected administrator of this forum help and suggest what should we do at this stage,


    L. SUBRAMANI
    bangalore, karnataka

  5. #425
    Unregistered Guest

    Default Om sai ram

    Quote Originally Posted by Investors Desk @ SOSN View Post
    Thanks for valuable feedback, About 40 mails have been received.
    Comments both negative & positive have been received which are being scrutinized for putting in front of everyone.
    THIS DESK HAS BEEN CREATED BY INVESTORS OF SOSN WITH THE INTENTION TO COMPILE THE SENTIMENTS OF THE INVESTORS, THEIR RIGHTS, RESPONSIBILITIES & MISTAKES & TO ADVICE EACH OTHER.
    Pl. indicate if you would be willing to be part of the investors desk of your city.
    The effort is in the INVESTORS’ direct interest that if SOSN is restarted/ continued by Roopesh Verma; IT SHOULD BE IN THE CONTROL & SUPERVISION OF THE INVESTORS.
    We are again providing the address and requesting you to DIRECTLY forward/ send the affidavit to Advocate Dharmender Arya to reach him by the 10th as the hearing is on 11th.

    Dharmender Arya – Advocate
    239, Lawyers Chamber,
    Patiala House, New Delhi.

    Those investors who have faith & want the company to continue & who are prepared to give time for this activity for benefit of your city. Kindly email your contact details to supportroopeshverma@gmail.com. We will definitely call you.
    Yours in support investorsdesk @ SOSN.
    Please submit as many affidavits as possible so that roopesh verma is out and will solve everything

  6. #426
    Unregistered Guest

    Angry Why no communication by sosn company directors & all city managers to investors?

    Till today none of the city managers or any other company directors of sosn have contacted to investors for support.

    This is once again an apple to all these personnel to communicate all investors for the name of the company-sosn

  7. #427
    aspmlf Guest

    Angry Double standard of Delhi Police

    Hello Investors,
    I am also an investor of SOSN like you all. I want to share my experience with you. Like SOSN, I also invested in another company known as Happy Drive Tours & Travels Pvt. Ltd. (HDTT), which is a limited company registered with Registrar of Companies, Delhi and purchased an Indica Car in my name and delivered possession of the same to HDTT in February, 2008 under a Contract. But intentions of HDTT were fraudulent from the very beginning and immediately after taking possession of the Car from me, they started making lame excuses on one pretext or the other and started avoiding my payments. Even they failed to make payment of the EMIs of the Bank Loan and I was forced to make payment of the same. They also used my car in a very rough and animal like manner. Ultimately, after expiry of about eleven months, I was forced to take back possession of my car which was in a very bad condition and disposed-of the same and in this whole episode, I suffered a loss of Rs.1,70,000/- besides physical and mental harassment. I served a notice upon HDTT and its Directors calling upon them to make payment of the said sum of Rs.1,70,000/- with interest. A copy of this notice was also forwarded by me to Additional Commissioner, EOW, Delhi Police for information and necessary action. But EOW of Delhi Police failed to take any action against HDTT and its Directors. They also failed to inform me about the action taken by them. On inquiry on my part under the Right to Information Act, Delhi Police informed me that they have inquired into the matter and have come to the conclusion that the matter is of Civil Nature and therefore they are not going to take any action against HDTT and its Directors. But in the case of SOSN, the same Delhi Police has taken action very promptly and has also registered FIR against SOSN and have also taken its Managing Director Mr. Roopesh Verma into Custody who is in Jail. SOSN has taken money from the Public under Contracts, they were making payments to the investors in time and there was no problem till November, 2009. Even if there was any problem, it was of Civil Nature and no Criminal Case is involved. I am not able to understand the conduct of Delhi Police. If my grivance against HDTT is of Civil Nature, then how can grivance of some investors against SOSN is of Criminal Nature and if grivance of some investors againast SOSN is of Criminal Nature, they why Delhi Police failed to take action against HDTT and its Directors and why Directors of HDTT are also not behind bars. Surprisingly, Delhi Police has taken different views/actions against HDTT and SOSN in the matters of same nature.I am not able to understand this double standard of Delhi Police. I plan to appear before the Court on 11th and inform about this Double Standard of Delhi Police.
    Avinash Shukla
    Investors of SOSN and HDTT

  8. #428
    Unregistered Guest

    Default

    Sir,
    I Mr.Prakash.G.Murkibhavi,resident of belgaum, CCB 1406 Shahu nagar,near Shivlingeshwar mandir,590010, Karnataka, my contact details:09448691328
    I have invested in Shree Om Sainath Car On Rent Limited As follows:

    1. 1st Jan 2008,Rs.1,04,000
    2. 2nd Jan 2008, Rs.2,25,000

    From 10th Nov 2009, I am not getting my monthly returns, So kindly inform me to my contact no.09448691328 immediately that when we'll get our returns back.
    Thanking You
    Yours Faithfully,
    Prakash

  9. #429
    chaman lal bains Guest

    Unhappy fraud by shri om sai nath car on rent/Resort

    To,


    Add.Commissioner Of police,
    E.O.WING,
    C-22-23,
    Kutab Institutional Area,
    New Delhi-16.

    Sir,
    I am Chaman Lal Bains residant Of Sujanpur Teh.(Pathankot)State.(Punjab)
    I and My relatives( 1).Parmjeet (2).Yuvraj Kumar(3).Muni Lal(4).Ramesh Chander
    (5).Darshana Devi(6)Kanta Devi(7)Inder Dass(8)Prem Dass(9)Bagwinder Singh
    (10)Baghat Singh Invested a sumof 30 Lakh aproximately in their Schemes i.e.car on rent
    & Resort .
    But They have not fullfilled their agreement and all our funds have been defrauded by them

    We request you to plz help us by refunding our money or invesment from the assets of the said
    company.

    Regards

  10. #430
    Unregistered Guest

    Angry Why no communication by sosn company directors & all city managers to investors?

    Why any of the sosn directors or city managers are not contacting to the investors for this support?

  11. #431
    Unregistered Guest

    Default fraud in lucknwo branch

    aap bhi bik gaye
    mujhe pata tha
    koi news nahi a rahi hai.
    kitne liye rupesh verma se.
    hai koi jawab
    rahul mishra
    lucknow

  12. #432
    Unregistered Guest

    Default Hello Adv. Hemant Bhand Ji

    Hello Adv. Hemant Bhand Ji,

    can i have your #, i am also from pune and invested with SOSN.

    Thanks and regards

    Quote Originally Posted by Adv. Hemant Bhand View Post
    Hi I am an advocate from Pune and also an investor of the said company. Since the matter (case) is pending before the honorable court. I don't think so there will any problem with the repayment of our sweat money. It's a humble request to all the investors not to panic and please believe in our judiciary system. I am expecting that Mr. Roopesh Verma will be released/granted bail by the honorable court. Since police department has not submitted the investigation report (Charge Sheet) within the given time i.e. 90 days from the arrest of Mr. Roopesh Verma. I wanted to highlight very important information i.e. if the police department fails to sumbmit the said charge sheet within 90 days (till 16th March ) then the court is under obligation to release him on bail.


    Regards

    Adv. Hemant Bhand
    Pune.

  13. #433
    Unregistered Guest

    Unhappy Decide yourself

    Dear Friends,

    I am unfolding the events as it has happened since November 2009 in Delhi.

    1. Shortage of stationary - Axis Bank, Lajpat Nagar Branch is not supplying enough stationary (Reason not known, may be the SOSN might have come to know of same series print, Axis Bank had not given any satisfactory reply)
    2. Cheque bounced of quiet a number of Investors - Action taken - Axis bank, Lajpat Nagar Branch blamed for same series issue of cheques & fraudulent withdrawal by someone (Photocopies of same series cheques pasted in office) prompt service - dishonoured cheques deposited ECS done with in 10-15 days)
    3. Press Conference held on 17th November 09 - Axis Bank blamed in media with copies of same series cheques shown to media. Also Public Notice in SOSN website placed.
    4. All investors through a Notice in News paper and other ways informed to submit postdated cheques issued to them - Investors given unclear picture of ECS dates some told 10th December others 20th and many 25-30th December 09.
    5. Many were not been able to get the information as they were staying in far flung areas and also there cheques in November not bounced - luckily mine cheques were dishonored and I got to know.
    6. 10th December 09 - ECS not started & cheques of various investors bounced even of statesman Hs Branch - Investors panicked flocked to offices to know details. No senior person to handle situation No information from Head office.
    7. 11th December 09 - Office closed - Investors blamed for disturbing office, Office expected to open on 14th December - meeting on 13th sunday of employees Delhi Office no clear decision of opening office 14th office still closed - every one in dark. Every one in panic.
    8. Information on 14th that there will be Press conference on 16th Investors informed via sms by employees.
    9. Spoken to Mr. Roopesh Verma on phone on 14th He said not to panic office will be opened at the earliest after the Press conference & ECS will start it delayed because of DATA blocked in Delhi office.
    10. Many Investors reached PCI - too much crowd - police was informed - Media started interviewing people for some breaking News (sansani khej news), Investors reacted negatively - some positively - Many journalist took questions from the public to be asked inside.
    11. Police came with CRPF tried and managed the crowd, Mr. Roopesh Verma came on time went inside the PCI-club, came out in 10 mts wanted to speak to Investors, No management - 2 ladies created ruckus & shouted "Maro maro hato mai chudia pahani hai kiya" public panicked - commotion took place, police took Mr. Verma in preventive custody to save him from the public.
    12. Those 2 ladies told the crowd to go to police station & file complaints (somebodies apprehensions are they were from Bank). I asked one of the ladies how many schemes she has & in which option - she was not able to reply properly - it seems she was not an investor.
    13. Some people were able to get Press release copy I was able to study one (though not able to procure it) and it was clearly mentioned about same series of cheques issued to some ttk co. & SOSN and again fraudulent withdrawal happened in Banglore Axis bank branch on 10th December 09 irrespective of clear instructions by SOSN to inform them immediately about duplicate series cheques to nab the culprit and SOSN has to stop payment & also have to delay ECS through Axis bank & planned to do it through other bank.
    14. Spoken to few journalist who were coming out of PCI club they told those 2 ladies had not allowed Mr. Roopesh Verma to speak in the Press conference and Mr. Verma has said that he is will be giving returns as promised to the investors.
    15. Most of the Investors were not in favor of any complaints though people went to Parliament street police station, people chose 5 representatives to go to PS & speak to Mr. Roopesh.
    16. Too many people wanted to speak to Mr. Roopesh - Police didn't allowed to meet and told only those can meet who files complaint/FIR and claimed Mr. Verma has said he will not give money to anybody (can he say so sitting in PS I doubt), Nobody was able to meet him.
    17. Some lawyers took advantage of situation and pressurized 2 investors to file FIR telling them they will not get there money & Mr. Roopesh will run away. Finally by 8.30-9 pm complaint was made & Mr. Roopesh Verma arrested.
    18. Employees felt leaderless as no information - Delhi office sealed - police investigation begin 2.14 Cr cash (many investors deposit scheme amounts in cash in Delhi office & 5-6 franchisee centres in NCR) with good no. of gold coins (kept to be given to investors under various schemes) was found, police disclosed to the court.
    19. Bail application made on 19th December 09 rejected by court because police said that the investigation has just begin.
    20. Every one clueless few employees responded all offices except Delhi open people submitting their documents for ECS & waiting ECS to start early, support provided by all offices.
    21. Situation got out of control as everyday thousands of Investors calling all offices for information though employees have assured investors that as soon as Mr. Verma gets bail ECS will start as all financial powers lies with him only (Mr. Verma cannot do so because he is stripped of all executive powers being in Police custody or till the court permits).
    22. SOSN got in tie up with IDBI, IOB for ECS but Accounts of the co. frozen - now nobody can take any money out nor deposit.
    23. Mumbai office sealed by EOW/Police and panic spread as everyone alongside investors even employees clueless (many of them invested what they have earned from SOSN & even got their friends & relatives amount deposited).
    24. Media claimed SOSN/Mr. Verma owns 10 hotel/resorts, good no. of car & vehicles, good money in crores in various a/cs, most offices of SOSN & properties in various places (I believe it was expected as the scheme were of cars & resorts) also they had sister concerns like swiss cabs, shree cine vision, shree resorts etc.)
    25. Investors met Mr. Verma in Tihar jail He assured them he is ready to give investors their dues only if he gets bail and he had not done any fraud (one has to have his own funds, property & guarantor to get bail)
    26.some investors filed complaint in Jaipur, police took him to Jaipur. Jaipur media claimed Mr. Verma was absconding (sansani khej news).
    27. In jaipur also he told he is ready to give dues to every investor but got JC till 8th Feb.
    28. Bail application was put up on 28th January 10 not attended Delhi court as was in Jaipur result no bail again same thing happened on 30th Jan & 5th Feb 10.
    29. Delhi Court has asked Mr. Roopesh to submit the details that how is he going to make payments to Investors. Which means he will be giving everything in writing to court thus saving & taking care of investors interest. The court can also centralize all complaints/FIR filed across other cities like jaipur, lucknow, banglore etc & can direct all complainants to represent their case in Delhi for faster decision.
    30. Many investors from across india met him in Jaipur, He had categorically have mentioned he has not done any fraud & he wants to give money back but he is looking forward for support from investors. His lawyer has made a proforma for affidavit of support which mentions that one supports him only if he gives returns as per contract/agreement for rest of the period.

    All Investor friends those who have filed a complaints, those who are in process of filing complaint or those who have not filed any complaint and also those who wants to give affidavit of support & even those who are neutral; I can only say one thing that we all today are victim of circumstances but together we all have to decide our future course of action, which could be

    a) We wait for the judicial system to take its own time & give us verdict.
    b) We impress upon the court that our motto is of running of SOSN & get our money back as promised in the contract/agreement.
    c) We make some out of court settlement & get our money back may be through sale of SOSN assets or by any other better means.

    Decide yourself

    An Investor with very limited means

  14. #434
    Unregistered Guest

    Default Dont Create Trouble to Others by

    Quote Originally Posted by Unregistered View Post
    3.2.10 Ko kuch aur logo ne hajaratganj kotwali lucknow me FIR ke liye tahreer di hai. 4.2.10 ko hindustan paper me page 8 per news bhi nikli thi. 1.2.10 se roj sabhi paper me news aa rahi hai. s.o. hazaratganj ne kaha hai ki sabse investigatin ki jayegi. s.o. ne kaha jo mr. shobhit aur mr. amit sinha lucknow ka kam dekh rahe the unke address ki khoj ki ja rahi hai. agar aur kisi ko FIR karani ho o abhi tahreer de de unko bhi FIR me add ker liya jayega. agar apko mr. amit, shobhit. pallavi, rajesh, anurag, rakesh ka address pata ho to police ki help ker sakta hai.
    LUCKNOW KE JO LOG ABHI FIR NAHI KIYE HAIN TO PLZ HAZARATGANJ ME FIR KAREN JISSE SABHI FIR EKSATH ADD HO JAYENGI. APKO JO BHI JANKARI HO JAROOR LIKHE. SABHI KE PATE MOBILE NO. ETC.
    SO PLZZ LOUGE FIR
    Rahul mishra
    lucknow
    Best of luck
    Aap ko pakka malum hai ke SOSN Band ho chuki hai. Aap ke is tarha ke msg ki wajah se sabhi log FIR kare ge magar isse Rupesh Verma par case aur Strong hojayega. Sabhi se nivedhan hai ke vo Sabr Kare sabhi ko unke paise 3-3-10 tak zaroor miljayge...

    DONT LODGE ANY MORE FIR'S SO THAT HE WILL BE BAILED OUT AND V AL WIL GET OUR VALUABLE MONEY BACK......

    DONT LODGE ANY MORE FIR'S SO THAT HE WILL BE BAILED OUT AND V AL WIL GET OUR VALUABLE MONEY BACK......

    DONT LODGE ANY MORE FIR'S SO THAT HE WILL BE BAILED OUT AND V AL WIL GET OUR VALUABLE MONEY BACK......

  15. #435
    Unregistered Guest

    Angry Plzz leave to mr verma.. Axis cheats...

    i m a Lawyer by profession and one investor of Shree resort

    The shree Resort MD is Totaly c lear man.. AXIS bank is Big Laier bank...

    They hav done it only for mony....

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